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- ONEPLAN SOFTWARE LTD
ONEPLAN SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
ONEPLAN SOFTWARE LTD
COMPANY NUMBER
11526440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/08/2018
(6 years and 4 months old)
WEBSITE
oneplansoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
PR9 0QA
Telephone: 08006127166
TPS: No
4 Hattersley Court
Ormskirk
Lancashire
L39 2AY
Telephone: 6127166
Clare House
166 Lord Street
SOUTHPORT
PR9 0QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONEPLAN SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Peter Browne (932332644) has left the board |
Date: 14/10/2024 | Event: New Board Member Kieran Darnell (932810004) Appointed |
Date: 04/06/2024 | Event: New Board Member Dermot Clancy (932358266) Appointed |
Credit Risk Overview
Want to learn more about ONEPLAN SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEPLAN SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEPLAN SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/2024 - Present (2 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Daniel Peter John Arthur Stark 20/08/2018 - Present (6 years and 4 months) Born in Oct 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/08/2018 - Present (6 years and 4 months) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONEPLAN SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: Peter Browne (932332644) has left the board |
Date: 14/10/2024 | Event: New Board Member Kieran Darnell (932810004) Appointed |
Date: 04/06/2024 | Event: New Board Member Dermot Clancy (932358266) Appointed |
Date: 27/05/2024 | Event: Chris Newsome (923355452) has left the board |
Date: 27/05/2024 | Event: Daniel Peter John Arthur Stark (919503474) has left the board |
Date: 27/05/2024 | Event: Susan Michelle Newsome (913620939) has left the board |
Date: 27/05/2024 | Event: Dennis Madden (930610652) has left the board |
Date: 27/05/2024 | Event: Robert John Bain (920375499) has left the board |
Date: 27/05/2024 | Event: New Board Member Peter Browne (932332644) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Board Member Dennis Madden (930610652) Appointed |
Date: 03/03/2023 | Event: New Board Member Robert John Bain (920375499) Appointed |
Date: 03/03/2023 | Event: New Board Member Chris Newsome (923355452) Appointed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
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